Woodquay Investments Limited in Kent, TN4 8ET

Description

Data updated on: 01-11-2023

The Woodquay Investments Limited firm has been operating in this business field for twenty eight years, as it's been established in 1996. Registered with number 03166699, Woodquay Investments was set up as a Private Limited Company located in 34 Boyne Park, Kent TN4 8ET. The company's official name switch from Artifex Of Tunbridge Wells to Woodquay Investments Limited came on 2000-03-07. The enterprise's declared SIC number is 69201 which stands for Accounting and auditing activities. Woodquay Investments Ltd reported its account information for the financial year up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-03-01.

We have a solitary managing director currently running this specific company, namely Anthony R. who's been carrying out the director's tasks for twenty eight years. The following company had been governed by Mathew G. up until 2010-03-03. What is more another director, specifically John G. gave up the position in May 1998. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Anthony R. as a secretary since the appointment on 1996-03-01.

Previous company's names
Woodquay Investments Limited 2000-03-07
Artifex Of Tunbridge Wells Limited 1996-03-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	50	50	50	50	50	50	50

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	50	50	50	50	50	50	50
Tangible Fixed Assets	50	50	50	50	50	50
Current Assets						50	50	50	50	80 598	80 598	80 598	50
Net Assets Liabilities							50	50	50	50	50	50	50

Capital & Reserves
Called Up Share Capital	50	50	50	50	50	50
Shareholder Funds	50	50	50	50	50	50	50

Other Financial Data
Fixed Assets	50	50	50	50	50	50
Tangible Fixed Assets Cost Or Valuation	50	50	50	50	50	50
Total Assets Less Current Liabilities	50	50	50	50	50	50	50	50	50	80 598	80 598	80 598	50
Creditors										80 548	80 548	80 548
Net Current Assets Liabilities						50	50	50	50	80 598	80 598	80 598	50
Number Shares Allotted						50
Par Value Share						1
Share Capital Allotted Called Up Paid					50	50

Company staff

Anthony R.

Role: Secretary

Appointed: 01 March 1996

Latest update: 4 January 2024

Anthony R.

Role: Director

Appointed: 01 March 1996

Latest update: 4 January 2024

Mathew G.

Role: Director

Appointed: 01 March 2000

Resigned: 03 March 2010

Latest update: 4 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 01 March 1996

Resigned: 01 March 1996

Address: London, NW8 8EP

Latest update: 4 January 2024

John G.

Role: Director

Appointed: 01 March 1996

Resigned: 20 May 1998

Latest update: 4 January 2024

People with significant control

Anthony R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	9 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	6 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Woodquay Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony R.

Anthony R.

Mathew G.

Swift Incorporations Limited

John G.

People with significant control

Anthony R.

Accounts Documents

Company filings

Filing category

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